GOLDBERN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03487885

Incorporation date

01/01/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1998)

26/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2011

First Gazette notice for voluntary strike-off

View PDF (0 pages)

24/02/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (11 pages)

17/01/2011

Application to strike the company off the register

View PDF (3 pages)

26/09/2010

Termination of appointment of Christopher Farley as a director

View PDF (2 pages)

26/09/2010

Appointment of Martin John Allen as a director

View PDF (3 pages)

08/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

19/05/2010

Registered office address changed from 788-790 Finchley Road London NW11 7JT on 2010-05-20

View PDF (2 pages)

03/02/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (11 pages)

05/01/2010

Amended total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/12/2009

Director's details changed for Christopher Farley on 2009-10-01

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

08/02/2009

Return made up to 02/01/09; no change of members

View PDF (10 pages)

08/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

24/07/2008

Return made up to 02/01/08; no change of members

View PDF (6 pages)

08/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

20/01/2007

Return made up to 02/01/07; full list of members

View PDF (6 pages)

22/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

03/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

26/01/2006

Return made up to 02/01/06; full list of members

View PDF (6 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/05/2005

Return made up to 02/01/05; full list of members

View PDF (7 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

03/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

31/01/2005

Secretary resigned

View PDF (1 pages)

04/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/09/2004

New secretary appointed

View PDF (1 pages)

25/07/2004

Director resigned

View PDF (1 pages)

25/07/2004

New director appointed

View PDF (3 pages)

01/02/2004

Return made up to 02/01/04; full list of members

View PDF (6 pages)

06/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

27/08/2003

New secretary appointed

View PDF (1 pages)

27/08/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

Director resigned

View PDF (1 pages)

09/06/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

26/01/2003

Registered office changed on 27/01/03 from: 26A albemarle street london W1S 4HY

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Return made up to 02/01/03; full list of members

View PDF (6 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

07/08/2002

Registered office changed on 08/08/02 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

01/06/2002

Secretary resigned

View PDF (1 pages)

01/06/2002

New secretary appointed

View PDF (2 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

30/01/2002

Return made up to 02/01/02; full list of members

View PDF (6 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

19/02/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

30/01/2001

Return made up to 02/01/01; full list of members

View PDF (6 pages)

19/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: second floor 48 conduit street london W1R 9FB

View PDF (1 pages)

10/01/2000

Return made up to 02/01/00; full list of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

10/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

12/01/1999

Return made up to 02/01/99; full list of members

View PDF (6 pages)

12/01/1999

Secretary's particulars changed

View PDF (0 pages)

26/05/1998

Ad 06/04/98--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (0 pages)

26/05/1998

Memorandum and Articles of Association

View PDF (0 pages)

26/05/1998

Resolutions

View PDF (0 pages)

26/05/1998

Resolutions

View PDF (0 pages)

26/05/1998

£ nc 10000/100000 06/04/98

View PDF (0 pages)

15/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

Director resigned

View PDF (1 pages)

12/03/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

12/03/1998

Ad 06/03/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

03/02/1998

New secretary appointed

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (33 pages)

03/02/1998

New director appointed

View PDF (6 pages)

03/02/1998

New director appointed

View PDF (33 pages)

20/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

Secretary resigned

View PDF (1 pages)

01/01/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GOLDBERN INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	02/01/1998 - 16/01/1998	340
TADCO DIRECTORS LIMITED	Nominee Director	02/01/1998 - 13/01/1998	344
LONDON SECRETARIES LIMITED	Nominee Secretary	02/01/1998 - 26/03/2002	419
Forrai, Forbes Malcolm	Director	02/01/1998 - 04/04/1998	284
Butterfield, Jennifer Eileen	Director	02/01/1998 - 04/04/1998	278

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GOLDBERN INVESTMENTS LIMITED

GOLDBERN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 01/01/1998 with the registered office located at Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDBERN INVESTMENTS LIMITED?

GOLDBERN INVESTMENTS LIMITED is currently Dissolved. It was registered on 01/01/1998 and dissolved on 26/03/2012.

Where is GOLDBERN INVESTMENTS LIMITED located?

GOLDBERN INVESTMENTS LIMITED is registered at Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR.

What does GOLDBERN INVESTMENTS LIMITED do?

GOLDBERN INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GOLDBERN INVESTMENTS LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.